Company NameShowtime Agency Ltd
DirectorLucia Balestreri
Company StatusActive
Company Number11330692
CategoryPrivate Limited Company
Incorporation Date26 April 2018(5 years, 12 months ago)
Previous NameLive It Up Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
SIC 9304Physical well-being activities
SIC 93130Fitness facilities
Section SOther service activities
SIC 96040Physical well-being activities

Director

Director NameMs Lucia Balestreri
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed26 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL

Location

Registered Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return25 April 2023 (12 months ago)
Next Return Due9 May 2024 (2 weeks, 4 days from now)

Filing History

7 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
4 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
(3 pages)
23 January 2020Director's details changed for Ms Lucia Balestreri on 21 January 2020 (2 pages)
23 January 2020Change of details for Ms Lucia Balestreri as a person with significant control on 21 January 2020 (2 pages)
7 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 August 2019Compulsory strike-off action has been discontinued (1 page)
31 July 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
16 July 2019First Gazette notice for compulsory strike-off (1 page)
22 November 2018Cessation of Lucia Balestreri as a person with significant control on 22 November 2018 (1 page)
22 November 2018Change of details for Lucia Balestreri as a person with significant control on 22 November 2018 (2 pages)
22 November 2018Director's details changed for Mrs Lucia Balestreri on 22 November 2018 (2 pages)
22 November 2018Notification of Lucia Balestreri as a person with significant control on 22 November 2018 (2 pages)
26 April 2018Incorporation
Statement of capital on 2018-04-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)